SECURE CALL AVIATION LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 2HZ

Company number 05020944
Status Active - Proposal to Strike off
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 11 TONBRIDGE CHAMBERS, PEMBURY ROAD, TONBRIDGE, KENT, TN9 2HZ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 1 . The most likely internet sites of SECURE CALL AVIATION LIMITED are www.securecallaviation.co.uk, and www.secure-call-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Secure Call Aviation Limited is a Private Limited Company. The company registration number is 05020944. Secure Call Aviation Limited has been working since 20 January 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Secure Call Aviation Limited is 11 Tonbridge Chambers Pembury Road Tonbridge Kent Tn9 2hz. . MERRITT, Andrew John is a Secretary of the company. MERRITT, Andrew John is a Director of the company. Secretary HOPE, David Gordon has been resigned. Secretary MERRITT, Andrew John has been resigned. Secretary SMELE, John has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director MERRITT, Leonard Arthur has been resigned. Director SMEE, John has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
MERRITT, Andrew John
Appointed Date: 01 February 2011
Director
MERRITT, Andrew John
Appointed Date: 21 January 2004
59 years old

Resigned Directors

Secretary
HOPE, David Gordon
Resigned: 01 February 2006
Appointed Date: 08 July 2004
Secretary
MERRITT, Andrew John
Resigned: 01 February 2009
Appointed Date: 21 January 2004
Secretary
SMELE, John
Resigned: 01 February 2011
Appointed Date: 01 February 2009
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 21 January 2004
Appointed Date: 20 January 2004
Director
MERRITT, Leonard Arthur
Resigned: 08 July 2004
Appointed Date: 21 January 2004
89 years old
Director
SMEE, John
Resigned: 01 February 2009
Appointed Date: 08 July 2004
55 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 21 January 2004
Appointed Date: 20 January 2004

SECURE CALL AVIATION LIMITED Events

09 Feb 2017
Compulsory strike-off action has been suspended
03 Jan 2017
First Gazette notice for compulsory strike-off
13 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1
17 Nov 2015
Compulsory strike-off action has been discontinued
17 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
06 Feb 2004
New secretary appointed;new director appointed
27 Jan 2004
Registered office changed on 27/01/04 from: suite 18, folkestone enterprise centre shearway bus park, shearway road folkestone kent CT19 4RH
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
20 Jan 2004
Incorporation

SECURE CALL AVIATION LIMITED Charges

25 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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